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KINNARPS (U.K.) LIMITED

Learn more about KINNARPS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6C LANGLEY BUSINESS CENTRE, 11-49 STATION ROAD, LANGLEY, BERKSHIRE, SL3 8GQ

KINNARPS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01038990
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46650 - Wholesale of office furniture

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.08.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.11
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 2500000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.26
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM, UNIT 6C LANGLEY BUSINESS CENTRE, STATION ROAD, LANGLEY, SLOUGH, SL3 8GQ, ENGLAND
Form type: AD01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, COMFORT HOUSE, NEWLANDS DRIVE, COLNBROOK, BERKSHIRE, SL3 0DX
Form type: AD01
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.06.03
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SECRETARY APPOINTED MR BRIAN QUIN
Form type: AP03
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY STUART PADBURY
Form type: TM02
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR COLIN FOX
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR BJÖRN SÖDERLUNDH
Form type: TM01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.31
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DIRECTOR APPOINTED MR BJÖRN ERIK SÖDERLUNDH
Form type: AP01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR GUNILLA ROGESTEDT BHILADVALA
Form type: TM01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR ROLF ZINN
Form type: TM01
Date: 2013.10.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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SECRETARY APPOINTED MR STUART MALVERN PADBURY
Form type: AP03
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY RAYMOND
Form type: TM02
Date: 2013.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.08
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR IAN WEDDELL
Form type: TM01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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SECRETARY APPOINTED MRS SHIRLEY ANNE RAYMOND
Form type: AP03
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY BRIAN QUIN
Form type: TM02
Date: 2012.02.15
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR APPOINTED MR IAN PAUL WEDDELL
Form type: AP01
Date: 2011.07.13
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DIRECTOR APPOINTED MR COLIN MICHAEL FOX
Form type: AP01
Date: 2011.07.13
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SECRETARY APPOINTED MR. BRIAN ANTHONY QUIN
Form type: AP03
Date: 2011.07.13
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APPOINTMENT TERMINATED, SECRETARY GUNILLA ROGESTEDT BHILADVALA
Form type: TM02
Date: 2011.07.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL VON DER HEYDE
Form type: TM01
Date: 2011.05.31
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SECRETARY APPOINTED MRS GUNILLA KARIN CHARLOTTE ROGESTEDT BHILADVALA
Form type: AP03
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY PAUL VON DER HEYDE
Form type: TM02
Date: 2011.05.31
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DIRECTOR APPOINTED MR ROLF LARS TORBJORN ZINN
Form type: AP01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR EVA-LOTTA SJOBLOM
Form type: TM01
Date: 2011.04.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEINRICH SIGISMUND VON DER HEYDE / 31/08/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / EVA-LOTTA SJOBLOM / 31/08/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN QUIN / 31/08/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PER-ARNE JOHAN MIKAEL ANDERSON / 31/08/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR APPOINTED MRS GUNILLA KARIN CHARLOTTE ROGESTEDT BHILADVALA
Form type: AP01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / EVA-LOTTA SJOBLOM / 22/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEINRICH SIGISMUND VON DER HEYDE / 22/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLF GUSTAFSON
Form type: TM01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.22
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAMBLE
Form type: TM01
Date: 2009.10.14
£2.95
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SECRETARY APPOINTED MR PAUL HEINRICH SIGISMUND VON DER HEYDE
Form type: AP03
Date: 2009.10.14
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GAMBLE
Form type: TM02
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07
Form type: 225
Date: 2006.08.30

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Company directors and board members:

BRIAN QUIN (current)
Secretary, 2014.04.29
UNIT 6C LANGLEY BUSINESS CENTRE 11-49 STATION ROAD , LANGLEY
SL3 8GQ, BERKSHIRE
ENGLAND
PER-ARNE JOHAN MIKAEL ANDERSON (current)
Director, 2006.04.05
ALBERT ENGSTROMSVAG 6C , 55448 JONKOPING
SWEDEN
BRIAN QUIN (current)
Director, 1998.01.12
15 ALDERSIDE WALK ENGLEFIELD GREEN , EGHAM
TW20 0LX, SURREY
ANTHONY GAMBLE (resigned)
Secretary, 2006.06.14 - 2009.10.05
30 VICTOR ROAD , WINDSOR
SL4 3JU, BERKSHIRE
INGER ELISE LINDEN (resigned)
Secretary, ACCOUNTANT, 1994.12.15 - 2006.06.30
25 BENHAM HOUSE 552 KINGS ROAD , LONDON
SW10 0RD
STUART MALVERN PADBURY (resigned)
Secretary, 2013.06.14 - 2014.04.29
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
MALCOLM DAVID PRIDE (resigned)
Secretary, 1991.04.16 - 1994.12.15
TENNINGS HOUSE SUTTON PLACE ABINGER HAMMER , DORKING
RH5 6RL, SURREY
BRIAN ANTHONY QUIN (resigned)
Secretary, 2011.07.13 - 2012.02.15
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
SHIRLEY ANNE RAYMOND (resigned)
Secretary, 2012.02.15 - 2013.06.14
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
GUNILLA KARIN CHARLOTTE ROGESTEDT BHILADVALA (resigned)
Secretary, 2011.05.31 - 2011.07.13
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
PAUL HEINRICH SIGISMUND VON DER HEYDE (resigned)
Secretary, 2009.10.05 - 2011.05.31
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
PETER JOSEPH DOYLE (resigned)
Director, OPERATIONS DIRECTOR, 1995.09.01 - 2005.10.21
76 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0DX
COLIN MICHAEL FOX (resigned)
Director, MANAGING DIRECTOR, 2011.07.13 - 2014.03.18
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
ANTHONY GAMBLE (resigned)
Director, INFORMATION TECHNOLOGY, 2000.04.01 - 2009.10.01
30 VICTOR ROAD , WINDSOR
SL4 3JU, BERKSHIRE
ROLF MAGNUS GUSTAFSON (resigned)
Director, COMPANY DIRECTOR, 2006.08.09 - 2010.05.09
ADALSVAGEN 39 , 561 31 HUSKVARNA
421212 2677
SWEDEN
INGER ELISE LINDEN (resigned)
Director, ACCOUNTANT, 1991.04.16 - 2006.06.30
25 BENHAM HOUSE 552 KINGS ROAD , LONDON
SW10 0RD
JAN PETER LINDEN (resigned)
Director, CHAIRMAN, 1991.04.16 - 2006.06.30
25 BENHAM HOUSE 552 KINGS ROAD , LONDON
SW10 0RD
LYNN PETERSEN (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.11.01 - 1998.04.24
PICKET PIECE THE HALE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
MALCOLM DAVID PRIDE (resigned)
Director, AIR CONDITIONING ENGINEER, 1991.04.16 - 1994.12.15
TENNINGS HOUSE SUTTON PLACE ABINGER HAMMER , DORKING
RH5 6RL, SURREY
GUNILLA KARIN CHARLOTTE ROGESTEDT BHILADVALA (resigned)
Director, BUSINESS STRATEGIST, 2010.05.27 - 2013.10.25
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
EVA-LOTTA SJOBLOM (resigned)
Director, SALES DIRECTOR, 1999.04.01 - 2011.03.14
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
BJÖRN ERIK SÖDERLUNDH (resigned)
Director, FINANCE DIRECTOR, 2013.10.28 - 2014.03.18
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
PAUL HEINRICH SIGISMUND VON DER HEYDE (resigned)
Director, MANAGING DIRECTOR, 1994.12.15 - 2011.05.31
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
IAN PAUL WEDDELL (resigned)
Director, SALES DIRECTOR, 2011.07.13 - 2012.08.31
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE
ROLF LARS TORBJORN ZINN (resigned)
Director, SALES DIRECTOR, 2011.05.03 - 2013.10.25
COMFORT HOUSE NEWLANDS DRIVE , COLNBROOK
SL3 0DX, BERKSHIRE

Information about the Private Limited Company KINNARPS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data